CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED was incorporated 76 years ago on 12/12/1947 and has the registered number: 00446557. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED was incorporated 76 years ago on 12/12/1947 and has the registered number: 00446557. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2015-09-17 | CURRENT |
MR CAMERON WILLIAM BARR | Feb 1980 | British | Director | 2020-03-16 | CURRENT |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
TIMOTHY REGINALD LETTS | Jul 1939 | Director | RESIGNED | ||
PETER JOHN CASBEN | Nov 1938 | British | Secretary | RESIGNED | |
RICHARD HARRISON | Apr 1948 | British | Secretary | 1996-06-21 UNTIL 2000-08-10 | RESIGNED |
KEITH TAYLOR | Jun 1957 | British | Director | 1995-09-21 UNTIL 1996-06-21 | RESIGNED |
MR WILLIAM HORNBY GORE | Mar 1944 | British | Director | 1993-08-01 UNTIL 1995-07-31 | RESIGNED |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Director | 2000-08-10 UNTIL 2015-12-04 | RESIGNED |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Director | 2015-12-04 UNTIL 2020-03-16 | RESIGNED |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2000-08-10 UNTIL 2015-08-31 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 1994-04-01 UNTIL 1994-08-25 | RESIGNED |
RICHARD HARRISON | Apr 1948 | British | Director | 1996-06-21 UNTIL 2000-08-10 | RESIGNED |
ANTHONY ASHWORTH LETTS | Jul 1935 | British | Director | RESIGNED | |
ALAN MILLS | Feb 1933 | British | Director | 1994-08-25 UNTIL 1996-06-21 | RESIGNED |
DM TRUSTEE COMPANY LIMITED | Director | 1994-08-25 UNTIL 1994-09-22 | RESIGNED | ||
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 1995-09-21 UNTIL 1996-06-21 | RESIGNED |
PETER JOHN CASBEN | Nov 1938 | British | Director | RESIGNED | |
STEPHEN RODGER GAVIN BOOTH | Apr 1943 | British | Director | 1996-06-21 UNTIL 2000-08-10 | RESIGNED |
GRAHAM JAMES BENNINGTON | Jul 1950 | British | Director | 1996-06-21 UNTIL 2000-07-03 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 1994-04-25 UNTIL 1996-06-21 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2000-08-10 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Letts (Holdings) Limited | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | 2018-01-17 | 30-04-2017 | £2,000 equity |
Micro-entity Accounts - CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | 2017-01-12 | 30-04-2016 | £2,000 equity |
Abbreviated Company Accounts - CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | 2016-01-08 | 30-04-2015 | £2,000 equity |